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FURLONG MILLS LTD

Learn more about FURLONG MILLS LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FURLONG MILLS LTD, FURLONG LANE BURSLEM, STOKE ON TRENT, STAFFORDSHIRE ST6 3LE.

FURLONG MILLS LTD on the map

Company type: Private Limited Company
Company number: 00057091
Company status: Active
country of origin: United Kingdom
incorporation date: 1898.04.26
last member list: 2016.03.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 23490 - Manufacture of other ceramic products not elsewhere classified

Previous names:

Company FURLONG MILLS LTD is a Private Limited Company, registration number 00057091, established in United Kingdom on the 26. April 1898. The company is now active. The company has been in business for 118 years and 7 months. This company used to be called FURLONG MILLS COMPANY LIMITED(THE). The company is based on FURLONG MILLS LTD, FURLONG LANE BURSLEM, STOKE ON TRENT, STAFFORDSHIRE ST6 3LE.. Business of the company FURLONG MILLS LTD by SIC and NACE code is "23490 - Manufacture of other ceramic products not elsewhere classified". There are 60 company documents available. The most recent document is "19/03/16 FULL LIST" from the 2016.03.24. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.03.19. We do not have any information about the company FURLONG MILLS LTD being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.16
overdue: NO
last made update: 2016.03.19
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1982.10.09
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1998.02.05
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.02.05

List of company documents:

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19/03/16 FULL LIST
Form type: AR01
Date: 2016.03.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.24
Form type: LATEST SOC
Document description: 24/03/16 STATEMENT OF CAPITAL;GBP 7540
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.11
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19/03/15 FULL LIST
Form type: AR01
Date: 2015.03.31
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.19
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19/03/14 FULL LIST
Form type: AR01
Date: 2014.04.03
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.01.08
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ADOPT ARTICLES 28/11/2013
Form type: RES01
Date: 2014.01.08
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ADOPT ARTICLES 26/11/2013
Form type: RES01
Date: 2013.12.05
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.12.05
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DIRECTOR APPOINTED MR MARK SAMUEL NUTTING
Form type: AP01
Date: 2013.07.18
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY ADAMS
Form type: TM01
Date: 2013.07.18
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.16
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19/03/13 FULL LIST
Form type: AR01
Date: 2013.03.25
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.13
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19/03/12 FULL LIST
Form type: AR01
Date: 2012.03.30
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.10
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19/03/11 FULL LIST
Form type: AR01
Date: 2011.04.08
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.12
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19/03/10 FULL LIST
Form type: AR01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ROPER / 01/03/2010
Form type: CH01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDMUND GRUNING / 01/03/2010
Form type: CH01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY ERIC ADAMS / 01/03/2010
Form type: CH01
Date: 2010.03.29
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DIRECTOR APPOINTED DEREK MAX DUDSON
Form type: AP01
Date: 2010.03.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHARLES DUDSON
Form type: TM01
Date: 2010.03.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.01
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RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.07
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.24
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RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.19
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RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.06
£2.95
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RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.10
£2.95
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RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.16
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RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.27
Child documents:
Document type: ANNOTATION
Date: 2004.03.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.12
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RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.28
Child documents:
Document type: ANNOTATION
Date: 2003.03.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.14
£2.95
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RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/12/00
Form type: AA
Date: 2001.06.14
£2.95
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RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.28
Child documents:
Document type: ANNOTATION
Date: 2001.03.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/03/01
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ACC. REF. DATE EXTENDED FROM 30/12/01 TO 31/12/01
Form type: 225
Date: 2001.01.30
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COMPANY NAME CHANGED, FURLONG MILLS COMPANY LIMITED(TH, E), CERTIFICATE ISSUED ON 21/12/00
Form type: CERTNM
Date: 2000.12.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/12/99
Form type: AA
Date: 2000.05.17
£2.95
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RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.30
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.30
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/12/98
Form type: AA
Date: 1999.04.21
£2.95
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RETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/12/97
Form type: AA
Date: 1998.05.11
£2.95
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RETURN MADE UP TO 19/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/12/96
Form type: AA
Date: 1997.04.06
£2.95
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RETURN MADE UP TO 19/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.14
£2.95
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ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/12
Form type: 225(1)
Date: 1996.12.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.04
£2.95
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RETURN MADE UP TO 19/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.07
Child documents:
Document type: ANNOTATION
Date: 1996.03.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/03/96
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.19

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Company directors and board members:

RICHARD EDMUND GRUNING (current)
Secretary, MANAGING DIRECTOR, 2000.03.13
11 FINCHDEAN CLOSE , STOKE ON TRENT
ST3 7UT, STAFFORDSHIRE
DEREK MAX DUDSON (current)
Director, CHIEF EXECUTIVE, 2010.02.25
PINE HILL BIRCHALL LANE , LEEK
ST13 5RA, STAFFORDSHIRE
RICHARD EDMUND GRUNING (current)
Director, MANAGING DIRECTOR, 2000.03.13
11 FINCHDEAN CLOSE , STOKE ON TRENT
ST3 7UT, STAFFORDSHIRE
MARK SAMUEL NUTTING (current)
Director, PRODUCTION DIRECTOR, 2013.06.28
31 SWEETBRIAR WAY HEATH HAYES , CANNOCK
WS12 2US, STAFFORDSHIRE
BRETT WARWICK JAMES PHILLIPS (current)
Director, COMPANY DIRECTOR, 1994.11.22
22A CRESCENT ROAD ROWLEY PARK , STAFFORD
ST17 9AL, STAFFORDSHIRE
MICHAEL JOHN ROPER (current)
Director, COMPANY DIRECTOR, 1991.03.19
SUMMERHILL OULTON HEATH , STONE
ST15 8US, STAFFS
JOSEPH EDWIN COOPER (resigned)
Secretary, 1991.03.19 - 1999.11.17
10 ARRAN DRIVE PACKMOOR , STOKE ON TRENT
ST7 4UD, STAFFORDSHIRE
JEFFREY ERIC ADAMS (resigned)
Director, WORKS DIRECTOR, 1991.03.19 - 2013.06.28
27 GRANGE ROAD BIDDULPH , STOKE ON TRENT
ST8 7SB, STAFFORDSHIRE
JOSEPH EDWIN COOPER (resigned)
Director, MANAGING DIRECTOR, 1991.03.19 - 1999.11.17
10 ARRAN DRIVE PACKMOOR , STOKE ON TRENT
ST7 4UD, STAFFORDSHIRE
CHARLES BRUCE DUDSON (resigned)
Director, COMPANY DIRECTOR, 1991.03.19 - 2010.02.04
HIGHFIELDS HEATH ROAD WHITMORE , NEWCASTLE
ST5 5HB, STAFFORDSHIRE
GEORGE ARTHUR HESP (resigned)
Director, POTTERY MANUFACTURER, 1991.03.19 - 1994.11.22
JESMOND LONDON ROAD WOORE , CREWE
CW3 9SF, CHESHIRE

Companies near to FURLONG MILLS LTD

Information about the Private Limited Company FURLONG MILLS LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data